A. ARCHIBALD EQUINE SERVICES LTD.



Company Documents

DateDescription
31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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26/02/1926 February 2019CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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23/02/1823 February 2018CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017

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06/03/176 March 2017CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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31/03/1631 March 2016Annual accounts small company total exemption made up to 31 March 2016

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29/02/1629 February 2016Annual return made up to 22 February 2016 with full list of shareholders

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31/03/1531 March 2015Annual accounts small company total exemption made up to 31 March 2015

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23/02/1523 February 2015Annual return made up to 22 February 2015 with full list of shareholders

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31/03/1431 March 2014Annual accounts small company total exemption made up to 31 March 2014

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26/02/1426 February 2014CORPORATE SECRETARY APPOINTED WALTON KILGOUR LIMITED

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26/02/1426 February 2014Annual return made up to 22 February 2014 with full list of shareholders

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26/02/1426 February 2014APPOINTMENT TERMINATED, SECRETARY WALTON KILGOUR CA

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31/03/1331 March 2013Annual accounts small company total exemption made up to 31 March 2013

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26/02/1326 February 2013Annual return made up to 22 February 2013 with full list of shareholders

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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28/02/1228 February 2012Annual return made up to 22 February 2012 with full list of shareholders

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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25/02/1125 February 2011Annual return made up to 22 February 2011 with full list of shareholders

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10/05/1010 May 2010REGISTERED OFFICE CHANGED ON 10/05/2010 FROM THE GRANARY BURNFOOT FARM BY KINFAUNS PERTH PH2 7LB

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10/05/1010 May 2010Annual return made up to 22 February 2010 with full list of shareholders

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10/05/1010 May 2010CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WALTON KILGOUR CA / 01/10/2009

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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05/06/095 June 2009SECRETARY'S PARTICULARS WALTON KILGOUR CA

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05/06/095 June 2009SECRETARY'S CHANGE OF PARTICULARS / WALTON KILGOUR CA / 01/10/2008

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05/06/095 June 2009RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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20/11/0820 November 2008RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/03/075 March 2007RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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06/03/066 March 2006ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07

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06/03/066 March 2006NEW DIRECTOR APPOINTED

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06/03/066 March 2006NEW SECRETARY APPOINTED

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01/03/061 March 2006DIRECTOR RESIGNED

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01/03/061 March 2006DIRECTOR RESIGNED

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01/03/061 March 2006SECRETARY RESIGNED

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22/02/0622 February 2006INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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